STARR SYNDICATE LIMITED
| Status | ACTIVE |
| Company No. | 05909045 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2006 |
| Age | 17 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
STARR SYNDICATE LIMITED is an active private limited company with number 05909045. It was incorporated 17 years, 10 months, 1 day ago, on 17 August 2006. The company address is 30 Fenchurch Avenue, London, EC3M 5AD.
Company Fillings
Appoint person director company with name date
Date: 10 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart David Scott
Appointment date: 2024-04-08
Documents
Termination director company with name termination date
Date: 10 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-08
Officer name: James Richard Herbert
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 17 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-17
Documents
Termination director company with name termination date
Date: 11 Sep 2023
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-06
Officer name: Steven George Blakey
Documents
Accounts with accounts type full
Date: 16 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2022
Action Date: 17 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-17
Documents
Accounts with accounts type full
Date: 31 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 15 Sep 2021
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Mr James Richard Herbert
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 17 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-17
Documents
Confirmation statement with no updates
Date: 30 Sep 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Accounts with accounts type full
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Confirmation statement with no updates
Date: 30 Aug 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Accounts with accounts type full
Date: 09 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Richard Herbert
Appointment date: 2018-01-12
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David French
Termination date: 2018-01-12
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin William Buchanan
Termination date: 2018-01-12
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Aug 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Accounts with accounts type full
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 30 Aug 2016
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Accounts with accounts type full
Date: 10 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-17
Documents
Appoint person director company with name date
Date: 12 Aug 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin William Buchanan
Appointment date: 2015-05-05
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Address
Type: AD01
New address: 30 Fenchurch Avenue London EC3M 5AD
Old address: 3rd Floor, 140 Leadenhall Street London EC3V 4QT
Change date: 2015-04-14
Documents
Termination director company with name termination date
Date: 20 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Ernest Hancock
Termination date: 2015-01-15
Documents
Appoint person director company with name date
Date: 21 Oct 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham John Lytton Broughton
Appointment date: 2014-07-28
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Termination director company with name termination date
Date: 05 Aug 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-25
Officer name: Andrew Michael D'arcy
Documents
Accounts with accounts type full
Date: 24 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 28 Nov 2013
Action Date: 27 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Lawrence Hayman
Termination date: 2013-11-27
Documents
Accounts with accounts type full
Date: 24 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-17
Documents
Second filing of form with form type
Date: 10 Jul 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Second filing of form with form type
Date: 10 Jul 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Second filing of form with form type
Date: 10 Jul 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Appoint person director company with name date
Date: 05 Jun 2013
Action Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-05-28
Officer name: Mr Jeffrey Lawrence Hayman
Documents
Appoint person director company with name date
Date: 31 May 2013
Action Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Ernest Hancock
Appointment date: 2013-05-28
Documents
Appoint person director company with name date
Date: 30 May 2013
Action Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew D'arcy
Appointment date: 2013-05-28
Documents
Termination director company with name termination date
Date: 30 May 2013
Action Date: 28 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Gregory Navarro
Termination date: 2013-05-28
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-17
Documents
Accounts with accounts type full
Date: 11 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name date
Date: 03 Jul 2012
Action Date: 02 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adrian Missen
Appointment date: 2012-07-02
Documents
Termination secretary company with name termination date
Date: 03 Jul 2012
Action Date: 22 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-06-22
Officer name: John Scott Moffatt
Documents
Appoint person director company with name date
Date: 08 Jun 2012
Action Date: 31 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Gregory Navarro
Appointment date: 2012-05-31
Documents
Legacy
Date: 24 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 26
Documents
Termination director company with name termination date
Date: 10 Nov 2011
Action Date: 26 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralph Bull
Termination date: 2011-10-26
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2011
Action Date: 17 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-17
Documents
Change person director company with change date
Date: 26 Aug 2011
Action Date: 26 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Nathan Shaak
Change date: 2011-08-26
Documents
Change person director company with change date
Date: 26 Aug 2011
Action Date: 26 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-26
Officer name: David French
Documents
Change person secretary company with change date
Date: 26 Aug 2011
Action Date: 26 Aug 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-08-26
Officer name: John Scott Moffatt
Documents
Accounts with accounts type full
Date: 06 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2010
Action Date: 17 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-17
Documents
Accounts with accounts type full
Date: 10 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 17 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ralph Bull
Change date: 2010-06-17
Documents
Legacy
Date: 25 May 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 25
Documents
Change person director company with change date
Date: 30 Nov 2009
Action Date: 27 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven George Blakey
Change date: 2009-11-27
Documents
Legacy
Date: 14 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/09; full list of members
Documents
Accounts with accounts type full
Date: 07 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 07 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 23
Documents
Legacy
Date: 07 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 24
Documents
Legacy
Date: 16 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/08; full list of members
Documents
Legacy
Date: 15 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / ralph bull / 09/09/2008
Documents
Accounts with accounts type full
Date: 19 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 31 Aug 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 29 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/07; full list of members
Documents
Accounts with accounts type full
Date: 04 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 04 Jul 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/07 to 31/12/06
Documents
Legacy
Date: 30 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 30/03/07 from: 1 whittington avenue london EC3V 1LE
Documents
Legacy
Date: 29 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Mar 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 31 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Oct 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 13/09/06--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 17 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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